Advanced company searchLink opens in new window

Andrea FARACE

Filter appointments

Filter appointments

Total number of appointments 14

Date of birth
March 1956

HBL BANK UK LIMITED (01719649)

Company status
Active
Correspondence address
Company Secretary, 9 Portman Street, London, United Kingdom, W1H 6DZ
Role Active
Director
Appointed on
1 November 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Independent Director

WIRECARD CARD SOLUTIONS LIMITED (07875693)

Company status
Liquidation
Correspondence address
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Role Active
Director
Appointed on
19 August 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Executive Vice President

BAHOLD (UK MORTGAGE) LIMITED (09238684)

Company status
Dissolved
Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, Uk, E14 5LB
Role
Director
Appointed on
7 October 2014
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Banker

MATINECOCK TRADING LLP (OC388348)

Company status
Active
Correspondence address
167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
Role Active
LLP Designated Member
Appointed on
8 October 2013
Country of residence
United Kingdom

CANADA SQUARE OPERATIONS LIMITED (02999842)

Company status
Active
Correspondence address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role Resigned
Director
Appointed on
31 March 2014
Resigned on
30 July 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Banker

CITIFINANCIAL EUROPE LIMITED (01375237)

Company status
Active
Correspondence address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Role Resigned
Director
Appointed on
31 March 2014
Resigned on
30 July 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Banker

CITIGROUP CAPITAL UK LIMITED (03686706)

Company status
Active
Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Appointed on
3 March 2014
Resigned on
30 July 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Executive

DUKINFIELD MORTGAGES LIMITED (03300794)

Company status
Dissolved
Correspondence address
35 Great St. Helen's, London, EC3A 6AP
Role Resigned
Director
Appointed on
31 March 2014
Resigned on
17 September 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Banker

CITIGROUP CAPITAL UK LIMITED (03686706)

Company status
Active
Correspondence address
12 Cheyne Walk, London, SW3 5RA
Role Resigned
Director
Appointed on
15 May 2008
Resigned on
27 May 2011
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Banker

CITIGROUP CAPITAL INVESTMENTS UK LIMITED (07196865)

Company status
Active
Correspondence address
12 Cheyne Walk, London, United Kingdom, SW3 5RA
Role Resigned
Director
Appointed on
19 March 2010
Resigned on
27 May 2011
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

CITIGROUP CAPITAL HOLD CO UK LIMITED (04659491)

Company status
Dissolved
Correspondence address
12 Cheyne Walk, London, SW3 5RA
Role Resigned
Director
Appointed on
15 May 2008
Resigned on
16 July 2010
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Banker

CONSUMER FINANCE ACQUISITIONS CO. LIMITED (03621123)

Company status
Dissolved
Correspondence address
Ground Floor Flat, 50 Onslow Gardens, London, SW7 3QA
Role Resigned
Director
Appointed on
5 June 2008
Resigned on
25 February 2009
Nationality
Italian
Occupation
Investment Banker

PALL MALL DIRECTORIES LIMITED (05355303)

Company status
Dissolved
Correspondence address
Ground Floor Flat, 50 Onslow Gardens, London, SW7 3QA
Role Resigned
Director
Appointed on
4 June 2008
Resigned on
12 January 2009
Nationality
Italian
Occupation
Investment Banker

PALL MALL FINANCE LIMITED (05684084)

Company status
Dissolved
Correspondence address
Ground Floor Flat, 50 Onslow Gardens, London, SW7 3QA
Role Resigned
Director
Appointed on
15 May 2008
Resigned on
5 June 2008
Nationality
Italian
Occupation
Investment Banker